Director/PDMR Shareholding

Rank Group PLC
18 May 2007

The Rank Group Plc ('Rank')

- Notification of Directors' Interests in Shares

Rank Group Employee Benefit Trust

On 17 May 2007 the Company received notification from the Trustees of the Rank
Group Employee Benefit Trust (the 'Trust') that, on 16 May 2007, the Trust
bought 1,063,100 Ordinary Shares in The Rank Group Plc ('Rank') at an average
price of 196p per share, thereby increasing its notifiable share interests to
1,300,000 Ordinary Shares (representing 0.33% of the present issued share
capital).

The Trust holds Rank shares in order to satisfy, in due course, the obligation
to release shares to participants who have been granted restricted awards of
shares under the Company's Long term Incentive Plans and, by virtue of the Trust
Deed, the Executive Directors of The Rank Group Plc are deemed to be
beneficially interested in all of the Rank Ordinary Shares held by the Trust.



18 May 2007

website: www.rank.com


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